Liquidity Services Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders.
On February 27, 2025, Liquidity Services, Inc. (the “Company”) held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”), pursuant to notice duly given. Three proposals were submitted to the stockholders of the Company (the “Stockholders”) at the Annual Meeting. The Stockholders voted in accordance with the recommendation of the Board of Directors on each of the three proposals. The final voting results are as follows:
Proposal 1: Election of Directors.
Director Nominees |
Votes For |
Votes Withheld |
Broker Non-Votes |
William P. Angrick, III |
24,238,016 |
379,883 |
2,850,586 |
Edward J. Kolodzieski |
22,468,789 |
2,149,110 |
2,850,586 |
Summary of Results: Each Director Nominee was duly elected to serve until the Annual Meeting of Stockholders in 2028 or until his, her or their successor has been duly elected and qualified, or until the earlier of his, her or their death, resignation or retirement.
Proposal 2: Ratification of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2025.
Votes For |
27,431,386 |
Votes Against |
29,167 |
Abstentions |
7,932 |
Result of Vote: The Stockholders ratified the selection of Deloitte & Touche LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2025.
Proposal 3: Approval of an Advisory Resolution on Named Executive Officer Compensation.
Votes For |
24,002,713 |
Votes Against |
609,069 |
Abstentions |
6,117 |
Broker Non-Votes |
2,850,586 |
Result of Vote: The Stockholders approved the advisory resolution on named executive officer compensation.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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LIQUIDITY SERVICES, INC. |
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(Registrant) |
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Date: February 27, 2025 |
By: |
/s/ Mark A. Shaffer |
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Name: |
Mark A. Shaffer |
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Title: |
Chief Legal Officer and |
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